Search icon

POULOS&CO LLC

Company claim

Is this your business?

Get access!

Company Details

Name: POULOS&CO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2009 (16 years ago)
Entity Number: 3807750
ZIP code: 12804
County: Warren
Place of Formation: New York
Address: 12 Pleasant Lane, Queensbury, NY, United States, 12804

DOS Process Agent

Name Role Address
POULOS&CO LLC DOS Process Agent 12 Pleasant Lane, Queensbury, NY, United States, 12804

Agent

Name Role Address
ANTHONY POULOS Agent 16 WINDY RIDGE RD., GELNS FALLS, NY, 12801

History

Start date End date Type Value
2024-08-08 2025-05-09 Address 16 WINDY RIDGE RD., GELNS FALLS, NY, 12801, USA (Type of address: Registered Agent)
2024-08-08 2025-05-09 Address 12 Pleasant Lane, Queensbury, NY, 12804, USA (Type of address: Service of Process)
2013-05-08 2024-08-08 Address 16 WINDY RIDGE RD., GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
2009-05-07 2013-05-08 Address 16 WINDY RIDGE RD., GELNS FALLS, NY, 12801, USA (Type of address: Service of Process)
2009-05-07 2024-08-08 Address 16 WINDY RIDGE RD., GELNS FALLS, NY, 12801, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250509000136 2025-05-09 BIENNIAL STATEMENT 2025-05-09
240808001304 2024-08-08 BIENNIAL STATEMENT 2024-08-08
210514060268 2021-05-14 BIENNIAL STATEMENT 2021-05-01
130508006738 2013-05-08 BIENNIAL STATEMENT 2013-05-01
120502000033 2012-05-02 CERTIFICATE OF PUBLICATION 2012-05-02

Court Cases

Court Case Summary

Filing Date:
2025-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ADDISON
Party Role:
Plaintiff
Party Name:
POULOS&CO LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
POULOS&CO LLC
Party Role:
Plaintiff
Party Name:
COUNTY OF WARREN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
O'MALLEY
Party Role:
Defendant
Party Name:
POULOS&CO LLC
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State